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SPIRITUAL DIPLOMACY INC. - Florida Company Profile

Company Details

Entity Name: SPIRITUAL DIPLOMACY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Sep 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N07000008707
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5585 REISTERSTOWN RD., NORTH PORT, FL, 34291
Mail Address: 5585 REISTERSTOWN RD., NORTH PORT, FL, 34291
ZIP code: 34291
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGULIS MIKHAIL President 4183 MOKENA AVE, NORTH PORT, FL, 34286
BAZALEV MARK Vice President 4183 MOKENA AVE, NORTH PORT, FL, 34286
TITOVA TATYANA Secretary 4183 MOKENA AVE, NORTH PORT, FL, 34286
MARKHAM MICHAEL Director 4183 MOKENA AVE, NORTH PORT, FL, 34286
LEONOVICH ALEX D Director 4183 MOKENA AVE, NORTH PORT, FL, 34286
MATWIJECKY CORNELIUS Director 4183 MOKENA AVE, NORTH PORT, FL, 34286
BISTREVSKY EKATERINA Agent 2987 LA TASSELL ST., NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-10 5585 REISTERSTOWN RD., NORTH PORT, FL 34291 -
CHANGE OF MAILING ADDRESS 2011-03-10 5585 REISTERSTOWN RD., NORTH PORT, FL 34291 -
REGISTERED AGENT NAME CHANGED 2011-03-10 BISTREVSKY, EKATERINA -
REGISTERED AGENT ADDRESS CHANGED 2011-03-10 2987 LA TASSELL ST., NORTH PORT, FL 34288 -

Documents

Name Date
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-01-22
Domestic Non-Profit 2007-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State